The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Barter, Charles Stuart John
- English born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - English general counsel born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - English mr born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies95, Wigmore Street, London, W1U 1FB, England
IIF 18
- English none born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - English partner, general counsel born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies95, Wigmore Street, London, W1U 1FB, England
IIF 21
- English solicitor born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 315, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 3FD
IIF 2230, Warwick Street, London, W1B 5AL
IIF 2395, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 24 IIF 25 IIF 26 (more)IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 9195 Wigmore Street, London, W1U 1FB
IIF 92 IIF 93 IIF 9495, Wigmore Street, London, W1U 1FB, England
IIF 95 IIF 96 IIF 97 (more)95 Wigmore Street, London, W1U 1FB, United Kingdom
IIF 117 IIF 118 IIF 119 (more)IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 18995 Wigmore Street, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 190C/o Bridgepoint, 95 Wigmore Street, London, W1U 1FB, United Kingdom
IIF 191 IIF 192 IIF 193 (more)C/o Bridgepoints Advisers Ii Limited, 95 Wigmore Street, London, W1U 1FB, England
IIF 195 IIF 196Grosvenor House, Prospect Hill, Redditch, B97 4DL, England
IIF 197
- British general counsel born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies30, Warwick Street, London, W1B 5AL
IIF 203 IIF 204 IIF 205 (more)30, Warwick Street, London, W1B 5AL, England
IIF 210 IIF 211 IIF 212 (more)30, Warwick Street, London, W1B 5AL, United Kingdom
IIF 221 IIF 222 IIF 22395 Wigmore Street, London, London, W1U 1FB, England
IIF 22495, Wigmore Street, London, W1U 1FB, England
IIF 22595, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 226 IIF 227 IIF 228 (more)
- born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in April 1962
Barter, Charles Stuart
Resident in United Kingdom
Registered addresses and corresponding companies95, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 238
- British born in April 1962
Barter, Charles Stuart John
Resident in England
Registered addresses and corresponding companiesLime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom
IIF 239
- British private equity executive born in April 1962
Barter, Charles Stuart John
Resident in England
Registered addresses and corresponding companies12, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA
IIF 240
- British solicitor born in April 1962
Barter, Charles Stuart John
Resident in England
Registered addresses and corresponding companies95, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 241
- English born in April 1962
Charles Stuart John Barter
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in April 1962Registered addresses and corresponding companies
Barter, Charles Stuart John
10, Snow Hill, London, EC1A 2AL
IIF 244
- British born in April 1962
Charles Stuart John Barter
Resident in United Kingdom
Registered addresses and corresponding companies95, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 245
- Registered addresses and corresponding companies
Barter, Charles Stuart John
95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 246
- British born in April 1962
Barter, Charles
Resident in England
Registered addresses and corresponding companies11-13, Wilson Patten Street, Warrington, WA1 1PG, England
IIF 247
- British director born in April 1962
Barter, Charles
Resident in England
Registered addresses and corresponding companies - British born in April 1962
Mr Charles Barter
Resident in England
Registered addresses and corresponding companiesLime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom
IIF 250
Related profiles found in government register
Offspring entities and appointments
Active
47
- 195 Wigmore Street, London, England And WalesDissolved Corporate (3 parents)Officer2011-06-30 ~ dissolvedIIF 48 - Director → ME
- 295 Wigmore Street, London, England And WalesDissolved Corporate (3 parents)Officer2011-06-30 ~ dissolvedIIF 59 - Director → ME
- 3Paddocks Farm, Golford Road, Cranbrook, KentActive Corporate (2 parents, 1 offspring)Officer2008-04-10 ~ nowIIF 237 - LLP Designated Member → ME
- 430 Warwick Street, LondonDissolved Corporate (2 parents)Officer2010-10-04 ~ dissolvedIIF 204 - Director → ME
- 530 Warwick Street, LondonDissolved Corporate (2 parents)Officer2010-10-19 ~ dissolvedIIF 203 - Director → ME
- 630 Warwick Street, London, EnglandDissolved Corporate (2 parents)Officer2011-05-09 ~ dissolvedIIF 205 - Director → ME
- 795 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-04-17 ~ dissolvedIIF 16 - Director → ME
- 895 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2014-10-01 ~ dissolvedIIF 98 - Director → ME
- 995 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2014-10-07 ~ dissolvedIIF 110 - Director → ME
- 1095 Wigmore Street Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-06-07 ~ dissolvedIIF 190 - Director → ME
- 1195 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-19 ~ dissolvedIIF 142 - Director → ME
- 12
BIH NOMINEES LIMITED
- nowBURGUNDY GP 1 LIMITED - 2021-07-05 134561755 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2021-06-15 ~ nowIIF 2 - Director → ME - 13
BPE LEGACY LIMITED
- nowBRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21 09174173NATWEST PRIVATE EQUITY LIMITED - 2000-05-08 03220373NATWEST VENTURES LIMITED - 1997-01-01 03220373COUNTY NATWEST VENTURES LIMITED - 1993-01-01COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-011 More London Place, LondonDissolved Corporate (4 parents)Officer2014-06-03 ~ dissolvedIIF 50 - Director → ME - 1430 Warwick Street, LondonDissolved Corporate (2 parents)Officer2013-02-01 ~ dissolvedIIF 235 - LLP Designated Member → ME
- 15BARGEHURST LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer2014-03-04 ~ dissolvedIIF 76 - Director → ME
- 16BARGEFIELD LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer2014-03-04 ~ dissolvedIIF 47 - Director → ME
- 17CRUISERBROOK LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer2014-03-04 ~ dissolvedIIF 36 - Director → ME
- 18CRICKETGRANGE LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer2014-03-04 ~ dissolvedIIF 55 - Director → ME
- 1930 Warwick Street, London, EnglandDissolved Corporate (3 parents)Officer2009-11-06 ~ dissolvedIIF 214 - Director → ME
- 2095 Wigmore Street, London, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2012-05-02 ~ dissolvedIIF 70 - Director → ME
- 2195 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-04-17 ~ dissolvedIIF 17 - Director → ME
- 2295 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-07-05 ~ dissolvedIIF 51 - Director → ME
- 2395 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-09-27 ~ dissolvedIIF 15 - Director → ME
- 2495 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-10-15 ~ dissolvedIIF 60 - Director → ME
- 2530 Warwick Street, London, EnglandDissolved Corporate (4 parents)Officer2009-11-06 ~ dissolvedIIF 217 - Director → ME
- 2630 Warwick Street, LondonDissolved Corporate (3 parents)Officer2010-10-19 ~ dissolvedIIF 207 - Director → ME
- 27BDC BIDCO 57 LIMITED - 2011-08-01 11374780, 07394891, 07412562... (more)30 Warwick Street, London, EnglandDissolved Corporate (3 parents)Officer2011-05-09 ~ dissolvedIIF 208 - Director → ME
- 2830 Warwick Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-05 ~ dissolvedIIF 223 - Director → ME
- 29BRIDGEPOINT FUNDING LIMITED - 2002-12-04 05992116, 13511794, 07786667... (more)BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10HOPEFLAT LIMITED - 2001-02-0725 Farringdon Street, LondonDissolved Corporate (5 parents)Officer2013-10-22 ~ dissolvedIIF 67 - Director → ME
- 3095 Wigmore Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-08-05 ~ dissolvedIIF 123 - Director → ME
- 31GULLPOWER LIMITED - 2003-09-1695 Wigmore Street, London, England And WalesDissolved Corporate (5 parents, 1 offspring)Officer2014-03-04 ~ dissolvedIIF 42 - Director → ME
- 325 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2021-06-10 ~ nowIIF 3 - Director → ME
- 335 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2021-06-10 ~ nowIIF 8 - Director → ME
- 345 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2021-06-10 ~ nowIIF 4 - Director → ME
- 355 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2021-06-10 ~ nowIIF 5 - Director → ME
- 365 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2021-06-10 ~ nowIIF 9 - Director → ME
- 375 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2021-06-10 ~ nowIIF 1 - Director → ME
- 385 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2021-06-10 ~ nowIIF 6 - Director → ME
- 395 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2021-06-14 ~ nowIIF 7 - Director → ME
- 40
CYCLING PROJECTS
- nowCYCLING PROJECT FOR THE NORTH WEST - 2003-04-09GREATER MANCHESTER CYCLING PROJECT - 1992-02-1011-13 Wilson Patten Street, Warrington, EnglandActive Corporate (7 parents)Officer2022-11-07 ~ nowIIF 247 - Director → ME - 4195 Wigmore Street, London, England And WalesDissolved Corporate (3 parents)Officer2010-06-28 ~ dissolvedIIF 19 - Director → ME
- 4295 Wigmore Street, London, England And WalesDissolved Corporate (3 parents)Officer2010-06-28 ~ dissolvedIIF 20 - Director → ME
- 43
KEELING HALL LIMITED
- nowCHARLES BARTER INVESTMENTS LIMITED - 2010-10-0712-16 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-18 ~ dissolvedIIF 240 - Director → ME - 4410 Snow Hill, LondonActive Corporate (34 parents)Officer2007-12-10 ~ nowIIF 233 - LLP Member → ME
- 4510 Snow Hill, LondonActive Corporate (24 parents)Officer2005-06-06 ~ nowIIF 234 - LLP Member → ME
- 4695 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2014-07-23 ~ dissolvedIIF 147 - Director → ME
- 47Lime Court, Pathfields Business Park, South Molton, Devon, United KingdomActive Corporate (3 parents)Equity (Company account)-323,311 GBP2024-01-31Officer2023-03-09 ~ nowIIF 239 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
199
- 1BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09 06279634, 13446388, 13455175... (more)5 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-1,978 GBP2015-12-31Officer2014-03-04 ~ 2022-01-18IIF 74 - Director → ME
- 2TROPICALBRIGHT LIMITED - 2008-02-0895 Wigmore Street, London, England And WalesDissolved Corporate (8 parents)Officer2014-03-04 ~ 2022-01-18IIF 78 - Director → ME
- 3
ASCOT BIDCO LIMITED
- nowBDC BIDCO 62 LIMITED - 2013-12-16 11374780, 07394891, 07412562... (more)One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (3 parents)Officer2013-08-06 ~ 2013-09-30IIF 199 - Director → ME - 45 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-07-30 ~ 2022-01-18IIF 113 - Director → ME
- 55 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-07-30 ~ 2022-01-18IIF 104 - Director → ME
- 65 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-07-23 ~ 2022-01-18IIF 102 - Director → ME
- 7BCG ESOT (GUERNSEY) LIMITED - 2018-10-31BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08 06279634, 13446388, 13455175... (more)5 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-07-28 ~ 2022-01-18IIF 71 - Director → ME
- 8SHIMTECH INDUSTRIES LIMITED - 2020-02-26BDC BIDCO 55 LIMITED - 2011-09-087a/b Millington Road, Hayes, MiddlesexActive Corporate (5 parents, 1 offspring)Officer2011-02-04 ~ 2011-07-13IIF 206 - Director → ME
- 9
AZZURRI TRADING LIMITED
- nowZASKI BIDCO LIMITED - 2015-03-1110 Fleet Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-11-19 ~ 2014-11-25IIF 97 - Director → ME - 10
BBTPS FP GP LIMITED
- nowBRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08 06847581HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-2250 Lothian Road, EdinburghActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,510 GBP2015-12-31Officer2009-05-18 ~ 2022-01-18IIF 65 - Director → ME - 11
BBTPS GP LIMITED
- nowBRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26 SC329560JANGLEWAY LIMITED - 2009-07-215 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)455,000 GBP2015-12-31Officer2009-04-30 ~ 2022-01-18IIF 64 - Director → ME - 12
BBTPS NOMINEES LIMITED
- nowBRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26JANGLEHAVEN LIMITED - 2009-07-215 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2009-04-30 ~ 2022-01-18IIF 39 - Director → ME - 13BC II GP 1 LIMITED - 2020-11-195 Marble Arch, London, United KingdomActive Corporate (9 parents, 10 offsprings)Officer2017-11-29 ~ 2022-01-18IIF 125 - Director → ME
- 14
BC GP 2 LIMITED
- nowBC II GP 2 LIMITED - 2021-01-205 Marble Arch, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer2017-11-29 ~ 2022-01-18IIF 177 - Director → ME - 155 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2017-11-29 ~ 2022-01-18IIF 136 - Director → ME
- 1650 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2017-11-29 ~ 2022-01-18IIF 159 - Director → ME
- 175 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-04-17 ~ 2022-01-18IIF 145 - Director → ME
- 185 Marble Arch, London, United KingdomActive Corporate (4 parents)Officer2020-09-24 ~ 2022-01-18IIF 114 - Director → ME
- 195 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2021-06-02 ~ 2022-01-18IIF 122 - Director → ME
- 20Cruise.co, Grosvenor House, Prospect Hill, Redditch, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-07-20 ~ 2016-08-03IIF 197 - Director → ME
- 21BDC IV GP 1 LIMITED - 2023-12-125 Marble Arch, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2019-09-25 ~ 2022-01-18IIF 133 - Director → ME
- 22
BDC II (SGP) LIMITED
- nowBDC I (SGP) LIMITED - 2014-01-1650 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 1 offspring)Officer2011-10-12 ~ 2022-01-18IIF 46 - Director → ME - 23
BDC II FP GP LIMITED
- nowBDC I FP GP LIMITED - 2014-01-1650 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Officer2011-10-12 ~ 2022-01-18IIF 90 - Director → ME - 24BDC I GP LIMITED - 2011-10-115 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)54,875 GBP2015-12-31Officer2011-05-09 ~ 2022-01-18IIF 34 - Director → ME
- 25BDC 1 NOMINEES LIMITED - 2011-10-065 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2011-05-09 ~ 2022-01-18IIF 25 - Director → ME
- 26BDC III GP LIMITED - 2016-01-11 OC4037505 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2016-01-08 ~ 2022-01-18IIF 193 - Director → ME
- 275 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2016-01-08 ~ 2022-01-18IIF 13 - Director → ME
- 285 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2016-01-08 ~ 2022-01-18IIF 194 - Director → ME
- 295 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2016-01-08 ~ 2022-01-18IIF 191 - Director → ME
- 3050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2016-01-11 ~ 2022-01-18IIF 192 - Director → ME
- 315 Marble Arch, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2019-09-25 ~ 2022-01-18IIF 164 - Director → ME
- 325 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-09-25 ~ 2022-01-18IIF 168 - Director → ME
- 335 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2019-09-25 ~ 2022-01-18IIF 154 - Director → ME
- 345 Marble Arch, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2019-10-08 ~ 2022-01-18IIF 178 - Director → ME
- 3550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 3 offsprings)Officer2019-09-30 ~ 2022-01-18IIF 171 - Director → ME
- 36Cruise.co, Grosvenor House, Prospect Hill, Redditch, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-07-29 ~ 2016-08-03IIF 248 - Director → ME
- 3750 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Officer2014-03-21 ~ 2022-01-18IIF 196 - Director → ME
- 3850 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Officer2014-03-21 ~ 2022-01-18IIF 195 - Director → ME
- 39Cruise.co, Grosvenor House, Prospect Hill, Redditch, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-07-29 ~ 2016-08-03IIF 249 - Director → ME
- 405 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2021-02-10 ~ 2022-01-18IIF 115 - Director → ME
- 415 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-02-15 ~ 2022-01-18IIF 150 - Director → ME
- 425 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-02-15 ~ 2022-01-18IIF 131 - Director → ME
- 435 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2021-02-15 ~ 2022-01-18IIF 132 - Director → ME
- 445 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2021-02-15 ~ 2022-01-18IIF 137 - Director → ME
- 4550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2021-02-16 ~ 2022-01-18IIF 187 - Director → ME
- 46BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23 13446388, 13455175, 13455189... (more)ROMANYFIELD LIMITED - 2007-10-0895 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer2008-11-24 ~ 2022-01-18IIF 87 - Director → ME
- 475 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 EUR2022-12-31Officer2017-08-18 ~ 2022-01-18IIF 165 - Director → ME
- 4850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 5 offsprings)Officer2017-08-25 ~ 2022-01-18IIF 184 - Director → ME
- 495 Marble Arch, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2017-08-18 ~ 2022-01-12IIF 124 - Director → ME
- 505 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-09-26 ~ 2022-01-18IIF 143 - Director → ME
- 515 Marble Arch, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2017-09-21 ~ 2022-01-12IIF 149 - Director → ME
- 52BEPS III (NOMINEES) LIMITED - 2019-08-145 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2019-07-25 ~ 2022-01-18IIF 119 - Director → ME
- 53
BEP IV FP LIMITED
- nowBEPS III FP LIMITED - 2019-08-145 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2019-07-25 ~ 2022-01-18IIF 139 - Director → ME - 54
BEP IV FP SGP LIMITED
- nowBEPS III FP SGP LIMITED - 2019-08-1350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2019-07-26 ~ 2022-01-18IIF 241 - Director → ME - 55
BEP IV GP 2 LIMITED
- nowBEPS III GP 2 LIMITED - 2019-08-145 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-07-25 ~ 2022-01-18IIF 138 - Director → ME - 56
BEP IV MLP LIMITED
- nowBEPS III MLP LIMITED - 2019-08-145 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-07-25 ~ 2022-01-18IIF 157 - Director → ME - 575 Marble Arch, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-01-22 ~ 2018-03-08IIF 148 - Director → ME
- 585 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer2014-03-03 ~ 2022-01-18IIF 158 - Director → ME
- 5950 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 3 offsprings)Officer2014-03-04 ~ 2022-01-18IIF 160 - Director → ME
- 605 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2014-03-03 ~ 2022-01-18IIF 153 - Director → ME
- 615 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2014-09-10 ~ 2022-01-18IIF 126 - Director → ME
- 625 Marble Arch, London, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)7,155 GBP2015-12-31Officer2014-03-04 ~ 2022-01-18IIF 141 - Director → ME
- 635 Marble Arch, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2016-07-21 ~ 2022-01-18IIF 186 - Director → ME
- 645 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-07-31 ~ 2022-01-14IIF 63 - Director → ME
- 65
BH BIDCO LIMITED
- nowBDC BIDCO 59 LIMITED - 2012-05-1527 Union Street, London, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-01-18 ~ 2012-05-11IIF 216 - Director → ME - 665 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 EUR2022-12-31Officer2019-01-10 ~ 2022-01-18IIF 92 - Director → ME
- 6750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)1 EUR2022-12-31Officer2019-01-14 ~ 2022-01-18IIF 170 - Director → ME
- 685 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-01-10 ~ 2022-01-18IIF 93 - Director → ME
- 695 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer2018-10-24 ~ 2022-01-18IIF 189 - Director → ME
- 705 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer2019-10-29 ~ 2022-01-18IIF 167 - Director → ME
- 715 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2019-02-27 ~ 2022-01-18IIF 182 - Director → ME
- 72BRIDGEPOINT ADVISERS LIMITED - 2010-09-21 032203735 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2009-12-16 ~ 2022-01-18IIF 72 - Director → ME
- 73THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04 01899316REAMADD LIMITED - 1999-12-145 Marble Arch, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2010-06-21 ~ 2015-10-05IIF 84 - Director → ME2013-10-08 ~ 2015-10-05IIF 246 - Secretary → ME
- 74BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18 03880081NATWEST EQUITY PARTNERS GROUP - 2000-05-23COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29COUNTY LIMITED - 1989-12-12 02008984COUNTY HOLDINGS LIMITED - 1986-05-235 Marble Arch, London, United KingdomActive Corporate (7 parents, 182 offsprings)Officer2008-11-24 ~ 2021-12-10IIF 33 - Director → ME
- 75HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-185 Marble Arch, London, United KingdomActive Corporate (11 parents, 35 offsprings)Officer2009-05-18 ~ 2021-12-01IIF 86 - Director → ME
- 76BRIDGEPOINT CAPITAL LIMITED - 2011-01-04NATWEST EQUITY PARTNERS LIMITED - 2000-05-08 03140153NATWEST VENTURES LIMITED - 1997-09-29 01358525NATWEST PRIVATE EQUITY LIMITED - 1997-01-01 013585255 Marble Arch, London, United KingdomActive Corporate (10 parents, 73 offsprings)Officer2008-11-24 ~ 2021-12-01IIF 44 - Director → ME
- 77BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-215 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2010-01-18 ~ 2021-12-01IIF 38 - Director → ME
- 785 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer2014-03-04 ~ 2022-01-18IIF 24 - Director → ME
- 79NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08 03220373NATWEST VENTURES (GP) LIMITED - 1997-09-295 Marble Arch, London, United KingdomDissolved Corporate (6 parents)Officer2008-11-24 ~ 2022-01-18IIF 41 - Director → ME
- 8095 Wigmore Street, London, England And WalesDissolved Corporate (7 parents)Officer2014-03-04 ~ 2022-01-18IIF 77 - Director → ME
- 81NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-085 Marble Arch, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2008-11-24 ~ 2022-01-18IIF 62 - Director → ME
- 82BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20 06279634, 13446388, 13455175... (more)5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2013-10-22 ~ 2022-01-18IIF 31 - Director → ME
- 83HIGHMANS LIMITED - 2003-09-165 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2014-03-04 ~ 2022-01-18IIF 26 - Director → ME
- 84NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04 SC184079LOTHIAN FIFTY (644) LIMITED - 2000-05-15 SC189200, SC192450, SC192451... (more)50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (6 parents, 1 offspring)Officer2008-11-24 ~ 2022-01-18IIF 45 - Director → ME
- 85NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08 SC206489NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12 SC206489LOTHIAN FIFTY (504) LIMITED - 1998-05-2650 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 1 offspring)Officer2008-11-24 ~ 2022-01-18IIF 35 - Director → ME
- 86NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08GARTMORE ADMINISTRATION LIMITED - 1999-02-18ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25GARTMORE MANAGEMENT LIMITED - 1976-12-3195 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer2012-03-08 ~ 2022-01-18IIF 49 - Director → ME
- 875 Marble Arch, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-01 ~ 2022-01-18IIF 101 - Director → ME
- 885 Marble Arch, London, United KingdomDissolved Corporate (4 parents)Officer2019-04-01 ~ 2022-01-18IIF 18 - Director → ME
- 89RUDI BIDCO LIMITED - 2020-08-205 Marble Arch, London, United KingdomActive Corporate (8 parents, 17 offsprings)Officer2020-06-10 ~ 2022-01-12IIF 21 - Director → ME
- 905 Marble Arch, London, United KingdomActive Corporate (7 parents, 20 offsprings)Officer2016-12-08 ~ 2021-12-01IIF 173 - Director → ME
- 915 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2018-08-09 ~ 2022-01-18IIF 166 - Director → ME
- 92EQT CREDIT II (GP) LIMITED - 2020-10-2850 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Officer2020-10-23 ~ 2022-01-18IIF 188 - Director → ME
- 93EQT CREDIT OPPORTUNITIES III (GP) LIMITED - 2020-10-2850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2020-10-23 ~ 2022-01-18IIF 128 - Director → ME
- 945 Marble Arch, London, United KingdomActive Corporate (4 parents)Officer2016-12-08 ~ 2022-01-18IIF 185 - Director → ME
- 955 Marble Arch, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-10 ~ 2022-01-18IIF 176 - Director → ME
- 96VICTORIA SUBCO LIMITED - 2013-10-23DE FACTO 2013 LIMITED - 2013-05-14 05874696, 05874699, 05874707... (more)5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2013-05-14 ~ 2022-01-18IIF 79 - Director → ME
- 975 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2013-10-16 ~ 2022-01-18IIF 75 - Director → ME
- 98VICTORIA HOLDCO LIMITED - 2013-10-23DE FACTO 2012 LIMITED - 2013-05-14 05874696, 05874699, 05874707... (more)5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2013-05-14 ~ 2022-01-18IIF 73 - Director → ME
- 995 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2010-01-18 ~ 2022-01-18IIF 43 - Director → ME
- 100BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-1950 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 22 offsprings)Officer2008-11-24 ~ 2021-12-13IIF 88 - Director → ME
- 101BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15 06279634, 13446388, 13455175... (more)5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2008-11-24 ~ 2022-01-18IIF 91 - Director → ME
- 102FASTPLATE LIMITED - 2005-02-1850 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-14,312 GBP2015-12-31Officer2008-11-24 ~ 2022-01-18IIF 83 - Director → ME
- 103DE FACTO 1694 LIMITED - 2009-07-22 05874696, 05874699, 05874707... (more)5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2009-07-22 ~ 2022-01-18IIF 89 - Director → ME
- 104DUDLEYPOINT LIMITED - 2008-02-285 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2008-11-24 ~ 2022-01-18IIF 53 - Director → ME
- 10550 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-11,848 GBP2015-12-31Officer2008-11-24 ~ 2022-01-18IIF 82 - Director → ME
- 106BEV GP 1 LIMITED - 2014-12-035 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2014-03-03 ~ 2022-01-18IIF 144 - Director → ME
- 1075 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer2021-06-14 ~ 2022-01-18IIF 108 - Director → ME
- 1085 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-06-09 ~ 2021-12-10IIF 111 - Director → ME
- 1095 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2021-06-14 ~ 2021-12-10IIF 106 - Director → ME
- 1105 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-15 ~ 2022-01-18IIF 66 - Director → ME
- 1115 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2011-09-26 ~ 2022-01-18IIF 52 - Director → ME
- 1125 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2012-03-08 ~ 2022-01-18IIF 85 - Director → ME
- 1135 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2013-10-30 ~ 2022-01-18IIF 32 - Director → ME
- 1145 Marble Arch, London, United KingdomDissolved Corporate (4 parents)Officer2021-07-15 ~ 2022-01-18IIF 103 - Director → ME
- 1155 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2016-01-27 ~ 2022-01-15IIF 140 - Director → ME
- 116DE FACTO 2148 LIMITED - 2015-04-02 05874696, 05874699, 05874707... (more)5 Marble Arch, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2015-04-01 ~ 2022-01-12IIF 116 - Director → ME
- 117ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-185 Marble Arch, London, United KingdomActive Corporate (10 parents, 13 offsprings)Officer2018-07-02 ~ 2021-06-25IIF 156 - Director → MEPerson with significant control2018-07-02 ~ 2018-10-11IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
- 1185 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer2017-05-09 ~ 2017-05-15IIF 112 - Director → ME
- 1195 Marble Arch, London, United KingdomActive Corporate (4 parents)Officer2016-12-08 ~ 2022-01-18IIF 130 - Director → ME
- 1205 Marble Arch, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2016-11-24 ~ 2022-01-18IIF 172 - Director → ME
- 1215 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer2019-11-19 ~ 2022-01-18IIF 95 - Director → ME
- 1225 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2015-03-11 ~ 2022-01-18IIF 109 - Director → ME
- 1235 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2015-03-11 ~ 2022-01-18IIF 96 - Director → ME
- 1245 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2015-03-11 ~ 2022-01-18IIF 100 - Director → ME
- 1255 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2013-10-16 ~ 2022-01-18IIF 68 - Director → ME
- 1265 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2013-10-16 ~ 2022-01-18IIF 56 - Director → ME
- 1275 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2015-03-11 ~ 2022-01-18IIF 107 - Director → ME
- 128ACTIVATE BIDCO LIMITED - 2021-01-055 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2020-01-20 ~ 2022-01-18IIF 99 - Director → ME
- 1295 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2020-12-09 ~ 2022-01-18IIF 10 - Director → ME
- 1305 Marble Arch, London, United KingdomActive Corporate (4 parents)Officer2015-03-11 ~ 2022-01-18IIF 105 - Director → ME
- 131BPE SHELF LIMITED - 2014-08-215 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-08-13 ~ 2022-01-18IIF 179 - Director → ME
- 1325 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2013-10-16 ~ 2022-01-18IIF 81 - Director → ME
- 1335 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2013-10-15 ~ 2022-01-18IIF 58 - Director → ME
- 1345 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2013-10-15 ~ 2022-01-18IIF 54 - Director → ME
- 1355 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2013-10-15 ~ 2022-01-18IIF 30 - Director → ME
- 1365 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2013-10-14 ~ 2022-01-18IIF 14 - Director → ME
- 1375 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2018-11-05 ~ 2022-01-18IIF 121 - Director → ME
- 13825 Farringdon Street, LondonLiquidation Corporate (5 parents)Officer2019-03-15 ~ 2022-01-18IIF 127 - Director → ME
- 1395 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2013-10-16 ~ 2022-01-18IIF 40 - Director → ME
- 140BRIDGEPOINT US HOLDCO LIMITED - 2023-08-17 149480525 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2019-03-13 ~ 2022-01-18IIF 174 - Director → ME
- 1415 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2016-05-18 ~ 2022-01-18IIF 161 - Director → ME
- 1425 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2021-06-15 ~ 2022-01-18IIF 37 - Director → ME
- 143
CAMELOT BIDCO LIMITED
- nowBRIDGEPOINT EUROPE IV BIDCO 14 LIMITED - 2013-12-10 07068777, 07068784, 07412598... (more)51-53 Hills Road, Cambridge, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-07-19 ~ 2013-11-28IIF 222 - Director → ME - 144CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08WARWICK BIDCO LIMITED - 2010-05-27BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-11-06 ~ 2010-02-11IIF 220 - Director → ME
- 145
CHERRY BIDCO LIMITED
- nowBDC BIDCO 58 LIMITED - 2011-10-28Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (16 parents, 4 offsprings)Officer2011-05-09 ~ 2011-10-27IIF 209 - Director → ME - 146
ELLO GROUP LTD
- nowSTATE BIDCO LIMITED - 2022-02-18BDC BIDCO 68 LIMITED - 2015-07-28Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, EnglandActive Corporate (4 parents, 3 offsprings)Officer2015-05-07 ~ 2015-07-28IIF 227 - Director → ME - 147
EMERALD BIDCO LIMITED
- nowBDC BIDCO 64 LIMITED - 2014-07-07 11374780, 07394891, 07412562... (more)St Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2014-06-12 ~ 2014-07-04IIF 231 - Director → ME - 148BEV BIDCO 3 LIMITED - 2016-01-263rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2015-12-08 ~ 2016-01-26IIF 232 - Director → ME
- 149CLAYCALL LIMITED - 2004-01-275 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2017-02-24 ~ 2022-01-18IIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-13IIF 243 - Ownership of shares – More than 25% but not more than 50% → OEIIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 150
GRADUATION BIDCO LIMITED
- nowBDC BIDCO 70 LIMITED - 2016-10-03Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (4 parents, 1 offspring)Officer2016-06-06 ~ 2016-08-23IIF 226 - Director → ME - 151STITCH 1 LIMITED - 2011-06-297 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (4 parents, 1 offspring)Officer2010-04-07 ~ 2010-04-29IIF 213 - Director → ME
- 1525 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2009-04-30 ~ 2022-01-18IIF 69 - Director → ME
- 1535 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2009-04-30 ~ 2022-01-18IIF 28 - Director → ME
- 15450 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)822 GBP2015-12-31Officer2013-06-11 ~ 2022-01-18IIF 80 - Director → ME
- 155
ITG BIDCO LIMITED
- nowBDC BIDCO 63 LIMITED - 2014-04-10Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2014-02-13 ~ 2014-03-28IIF 22 - Director → ME - 156
KIRK BIDCO LIMITED
- nowBDC BIDCO 74 LIMITED - 2018-05-25 07394891, 07412562, 07627465... (more)100 Wood Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-05-22 ~ 2018-05-24IIF 229 - Director → ME - 157BEECHMARSH LIMITED - 2010-01-28The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 201 - Director → ME
- 158BIRCHSTREAM LIMITED - 2010-01-28The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 200 - Director → ME
- 159TEDDINGTON BIDCO LIMITED - 2010-04-30BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED - 2010-01-28The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents, 1 offspring)Officer2009-11-06 ~ 2010-03-08IIF 210 - Director → ME
- 160
LIBERTY BIDCO UK LIMITED
- nowBDC BIDCO 72 LIMITED - 2016-11-01 11374780, 07394891, 07412562... (more)3200 Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-09-28 ~ 2016-10-27IIF 11 - Director → ME - 161
LOCK BIDCO LIMITED
- nowBDC BIDCO 67 LIMITED - 2014-12-17 11374780, 07394891, 07412562... (more)1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-10-17 ~ 2014-12-17IIF 225 - Director → ME - 162
LORAC 4 LIMITED
- nowNUTMEGWAY LIMITED - 2007-09-285 Marble Arch, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2024-09-13IIF 242 - Ownership of shares – More than 25% but not more than 50% → OEIIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1635 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2014-11-11 ~ 2022-01-18IIF 163 - Director → ME
- 1645 Marble Arch, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2019-02-19 ~ 2022-01-18IIF 94 - Director → ME
- 1655 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-10-24 ~ 2022-01-18IIF 29 - Director → ME
- 1665 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2019-05-14 ~ 2022-01-18IIF 118 - Director → ME
- 1675 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-05-26 ~ 2022-01-18IIF 162 - Director → ME
- 1685 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-02-21 ~ 2022-01-18IIF 146 - Director → ME
- 1695 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-07-01 ~ 2022-01-18IIF 169 - Director → ME
- 1705 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2015-04-24 ~ 2022-01-18IIF 151 - Director → ME
- 1715 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-07-01 ~ 2022-01-18IIF 152 - Director → ME
- 1725 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2019-05-14 ~ 2022-01-18IIF 183 - Director → ME
- 1735 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-09-12 ~ 2022-01-18IIF 129 - Director → ME
- 1745 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-02-13 ~ 2022-01-18IIF 117 - Director → ME
- 175BCO IV FP LIMITED - 2024-07-295 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-05-27 ~ 2022-01-18IIF 180 - Director → ME
- 176BDL III FP LIMITED - 2024-02-025 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-05-27 ~ 2022-01-18IIF 12 - Director → ME
- 1775 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2015-10-15 ~ 2022-01-18IIF 175 - Director → ME
- 1785 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2017-11-08 ~ 2022-01-18IIF 228 - Director → ME
- 179
MAPIL BIDCO LIMITED
- nowBRIDGEPOINT EUROPE IV BIDCO 10 LIMITED - 2011-11-291000 Lakeside Suite 310, Third Floor N E Wing, PortsmouthDissolved Corporate (3 parents, 3 offsprings)Officer2011-09-23 ~ 2011-11-28IIF 221 - Director → ME - 180
NEPTUNE BIDCO LIMITED
- nowBDC BIDCO 61 LIMITED - 2013-10-22 11374780, 07394891, 07412562... (more)1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-06-24 ~ 2013-10-03IIF 198 - Director → ME - 181
PULSANT BIDCO LIMITED
- nowLUMISON BIDCO LIMITED - 2012-03-08BDC BIDCO 1 LIMITED - 2010-10-27The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, EnglandActive Corporate (3 parents, 6 offsprings)Officer2010-03-11 ~ 2010-10-26IIF 212 - Director → ME - 182
ROYALE MIDCO LIMITED
- nowBEV BIDCO 5 LIMITED - 2017-09-155 New Street Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-07-26 ~ 2017-10-31IIF 230 - Director → ME - 1835 New Street Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-09-07 ~ 2017-10-31IIF 224 - Director → ME
- 184BOLEYNBROOK LIMITED - 2008-02-185 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2010-06-15 ~ 2022-01-18IIF 27 - Director → ME
- 185SAPPHIRE BIDCO LIMITED - 2011-08-03BRIDGEPOINT EUROPE IV BIDCO 7 LIMITED - 2011-06-08Ringland Way, Newport, GwentConverted / Closed Corporate (4 parents, 1 offspring)Officer2010-10-19 ~ 2011-06-17IIF 23 - Director → ME
- 1867 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (2 parents, 1 offspring)Officer2010-04-08 ~ 2010-04-29IIF 215 - Director → ME
- 1877 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (4 parents, 1 offspring)Officer2010-04-08 ~ 2010-04-29IIF 218 - Director → ME
- 188
STITCH BIDCO LIMITED
- nowBRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-157 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (4 parents, 1 offspring)Officer2009-11-06 ~ 2010-04-29IIF 211 - Director → ME - 189265 Tottenham Court Road, London, EnglandDissolved Corporate (3 parents)Officer2017-04-28 ~ 2017-06-05IIF 120 - Director → ME
- 190265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-25 ~ 2017-06-05IIF 238 - Director → ME
- 191265 Tottenham Court Road 2nd Floor, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-05-25 ~ 2017-06-05IIF 181 - Director → ME
- 192ASHTRAIL LIMITED - 2010-01-28The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 202 - Director → ME
- 193BAS BIDCO LIMITED - 2011-04-05BDC BIDCO 2 LIMITED - 2010-11-17Ocean Court Caspian Road, Atlantic Street, Altrincham, CheshireActive Corporate (4 parents, 5 offsprings)Officer2010-03-11 ~ 2010-11-17IIF 219 - Director → ME
- 194SHARPTRAVEL LIMITED - 2001-01-265 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2010-03-31 ~ 2022-01-18IIF 57 - Director → ME
- 1955 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2019-02-13 ~ 2022-01-18IIF 134 - Director → ME
- 19610 Snow Hill, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer2008-06-30 ~ 2008-11-26IIF 244 - Director → ME
- 19710 Snow Hill, LondonActive Corporate (81 parents, 7 offsprings)Officer2008-06-30 ~ 2008-10-10IIF 236 - LLP Member → ME
- 1985 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer2021-04-08 ~ 2022-02-16IIF 135 - Director → ME
- 199
ZEUS BIDCO LIMITED
- nowBEV BIDCO 4 LIMITED - 2017-01-20Number One Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2016-09-30 ~ 2017-01-20IIF 155 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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